OOO "DOLP IM. A.V. KAZAKEVICHA"

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 11 May 2026 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

OOO "DOLP IM. A.V. KAZAKEVICHA"

Also known as

OOO "DOLP IM. A.V. KAZAKEVICHA" · ООО “ДОЛП им. А.В. Казакевича” · ДОЧІРНЄ ПІДПРИЄМСТВО "ДИТЯЧИЙ ОЗДОРОВЧИЙ ТАБІР-ПАНСІОНАТ ІМ.А.В.КАЗАКЕВИЧА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ФІНАНСОВА КОМПАНІЯ "ПОЛІКОМ" · ДП ДОЛП ІМ. А.В.КАЗАКЕВИЧА

Jurisdiction

UA

Registration number

9104000322

Status

active

First recorded here

13 Sept 2026

1. Identifier recorded: REG_NUMBER 30933492

   1 Oct 2026 · Ukraine EDR

2. Alias recorded: ДП ДОЛП ІМ. А.В.КАЗАКЕВИЧА

   1 Oct 2026 · Ukraine EDR

3. Alias recorded: ДОЧІРНЄ ПІДПРИЄМСТВО "ДИТЯЧИЙ ОЗДОРОВЧИЙ ТАБІР-ПАНСІОНАТ ІМ.А.В.КАЗАКЕВИЧА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ФІНАНСОВА КОМПАНІЯ "ПОЛІКОМ"

   1 Oct 2026 · Ukraine EDR

4. Director recorded: ЛУЦЕНКО МАКСИМ ПЕТРОВИЧ

   1 Oct 2026 · Ukraine EDR

5. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Identifier recorded: REG_NUMBER 9104000322

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:30933492

  Registered identifier

  Evidence

  30933492

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  reg_number:9104000322

  Registered identifier

  Evidence

  RUS3599

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  дочірнє підприємство дитячии оздоровчии табір-пансіонат ім а в казакевича товариства з обмеженою відповідальністю науково-фінансова компанія поліком

  Legal name

  Evidence

  30933492

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  dolp im av kazakevicha

  Legal name

  Evidence

  RUS3599

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  30933492

  Read 1 Oct 2026 · asserted by 2 records

  Source

  Ukraine EDR and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3599

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  30933492

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

9104000322UAvia UK Sanctions List (FCDO)

Registration number

30933492UAvia Ukraine EDR